Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
300,000,000

Directors

Nimrata Aroon Dalamal
Nimrata Aroon Dalamal
Director
about 31 years ago
Kavita Harichandra Budhrani
Kavita Harichandra Budhrani
Director
about 31 years ago
Harichandra Naraindas Budhrani
Harichandra Naraindas Budhrani
Director
about 31 years ago
Devidas Naraindas Budhrani
Devidas Naraindas Budhrani
Director
about 31 years ago

Documents

Form INC-28-20072021-signed
Form INC-28-08022021-signed
Form PAS-6-27112020_signed
Form INC-28-11112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Form PAS-6-18092020_signed
Form MGT-14-04022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Altered memorandum of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered articles of association-07012020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Interest in other entities;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Form DPT-3-30072019
Form MGT-7-07122018_signed
Copy of MGT-8-04122018